irasia.com - Investor Relations Asia Pacific
HOME

AVIC Joy Holdings (HK) Limited
(Formerly known as China Environmental Investment Holdings Limited)

Announcements & Notices       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2022-December-21
  • Terms of Reference for Remuneration Committee (in PDF)
  • 2022-December-5
  • RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (in PDF)
  • 2022-November-29
  • UPDATE ON LISTING STATUS AND SUSPENSION OF TRADING (in PDF)
  • 2022-November-18
  • DECISION OF THE LISTING COMMITTEE TO SUSPEND TRADING IN THE COMPANY'S SHARES (in PDF)
  • 2022-November-3
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2022-November-3
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF BOARD COMMITTEE AND COMPLIANCE WITH THE LISTING RULES (in PDF)
  • 2022-October-25
  • DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO FINANCE LEASE AGREEMENTS (in PDF)
  • 2022-September-19
  • REQUEST FOR REVIEW OF THE DECISION OF THE LISTING DIVISION (in PDF)
  • 2022-September-9
  • SUPPLEMENTAL ANNOUNCEMENT - DECISION OF THE LISTING DIVISION (in PDF)
  • 2022-September-8
  • DECISION OF THE LISTING DIVISION (in PDF)
  • 2022-August-30
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
  • 2022-August-15
  • DATE OF BOARD MEETING (in PDF)
  • 2022-August-3
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2022-August-3
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH LISTING RULES (in PDF)
  • 2022-August-1
  • CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2022-July-27
  • CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2022-June-24
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2022-June-24
  • CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
  • 2022-June-17
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022 (in PDF)
  • 2022-May-25
  • DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION (in PDF)
  • 2022-April-29
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-April-29
  • AUDITED RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-April-26
  • FURTHER INFORMATION IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2022-April-22
  • CHANGE OF REGISTERED OFFICE (in PDF)
  • 2022-April-22
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2022-April-22
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE (in PDF)
  • 2022-April-14
  • DATE OF BOARD MEETING (in PDF)
  • 2022-March-31
  • UNAUDITED RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-March-28
  • (1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021; AND (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-March-16
  • DATE OF BOARD MEETING (in PDF)
  • 2022-March-2
  • INSIDE INFORMATION - OVERDUE LOAN (in PDF)
  • 2022-February-9
  • FURTHER INFORMATION IN RELATION TO THE RESIGNATION OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS (in PDF)
  • 2022-February-4
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2022-February-4
  • CHANGE OF EXECUTIVE DIRECTORS, CHAIRMAN AND INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Disclaimer
    © Copyright 1996-2022 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.